ICA International Diploma in Anti Money Laundering

International Compliance Training
Training overview
9 months
4,900 USD
Next start date: Enquire for dates - New York City

ICA International Diploma in Anti Money Laundering

ICA International Diploma in Anti Money Laundering

Designed for anti money laundering professionals, this advanced-level certification will develop participants' skills, knowledge and critical thinking in best practice initiatives in emerging threats.

There are many benefits of studying with ICT:

  • Flexible learning solutions that are suited to you
  • Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role
  • Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria
  • Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification
  • The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate

Who should attend?

This course is suitable for 

  • MLROs/MLPOs and their deputies Police and FIU/FCU staff Managers with responsibilities for internal AML controls
  • Risk Managers Individuals who have completed the ICA Certificate in AML or ICA Advanced Certificate in AML (UK or International)
  • Accountants
  • Lawyers
  • Company Secretaries

Training Content

Topics covered in this course include:

  • Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) in context
  • Terrorist Financing and Proliferation Financing 
  • Designing a Comprehensive Anti Money Laundering and Combating Terrorist Financing Framework for a Financial Services Business
  • Risk-based Customer Due Diligence, Customer Risk Profiling and Monitoring
  • Governance and Leadership 

Qualification

Upon completion of this course, participants will be awarded the ICA International Diploma in Anti Money Laundering and will be able to use the designation - Int.Dip(AML)

Costs

The cost of this course is $4900 (plus $130 ICA membership fee).

Provider: International Compliance Training

Global learning with ICT

International Compliance Training - North America

From their offices in New York City, International Compliance Training North America offers a variety of International Compliance Association (ICA) certifications and qualifications, along with bespoke regulatory and financial crime compliance training for individuals and firms based in the US...


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Contact International Compliance Training

International Compliance Training

112 West 34th Street
NY 10120

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